Who owns FUNDING CIRCLE PROPERTY FINANCE LIMITED?

In the current sources, FUNDING CIRCLE PROPERTY FINANCE LIMITED is connected to FUNDING CIRCLE LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FUNDING CIRCLE PROPERTY FINANCE LIMITED's risk level?

WhiteIntel flags FUNDING CIRCLE PROPERTY FINANCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FUNDING CIRCLE PROPERTY FINANCE LIMITED appear across sources?

FUNDING CIRCLE PROPERTY FINANCE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 5

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

FUNDING CIRCLE PROPERTY FINANCE LIMITED

Name: FUNDING CIRCLE PROPERTY FINANCE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FUNDING CIRCLE PROPERTY FINANCE LIMITED, Company, GB

FUNDING CIRCLE PROPERTY FINANCE LIMITED — active UK company, incorporated 2014 (gb-coh:08896582). UBO chain traced 5 hops, 1 owner, 12 officers. Cited to 1…

GB-COH 08896582Inc. 17 Feb 2014ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2014-02-17
Legal form: ltd
Activity: 82990
Registered office: 71 Queen Victoria Street, London, EC4V 4AY, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

FUNDING CIRCLE PROPERTY FINANCE LIMITED
- FUNDING CIRCLE LTD· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedDOSSIER

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on FUNDING CIRCLE PROPERTY FINANCE LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 08896582
Status: active
Type: ltd
Incorporated: 2014-02-17
Registered office: 71 Queen Victoria Street, London, EC4V 4AY, England
SIC: 82990

/04

People & control

13 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Funding Circle Ltd
- corporate PSC · 75–100% shares · England · since 2016-06-30 · CH · PSC register
Also holds roles at 8 other companies
- FUNDING CIRCLE ECLIPSE LENDING LIMITEDbeneficial owner
- MADE TO DO MORE LIMITEDbeneficial owner
- FUNDING CIRCLE BB LIMITEDbeneficial owner
●
NICOL, Anthony Richard Craig
- director · British · appointed 2021-12-17 · Companies House
●
PARACHINI, Thomas Allen
- director · British · appointed 2022-01-01 · Companies House
●
VERNALL, Lucy
- secretary · appointed 2014-07-17 · Companies House
●
BURTON, Pamela
- director · British · appointed 2014-02-17 · resigned · Companies House
●
COOK, Martin Andrew William
- director · British · appointed 2018-12-20 · resigned · Companies House
●
DESAI, Samir
- director · British · appointed 2014-02-17 · resigned · Companies House
●
GLITHERO, Sean Robert
- director · British · appointed 2018-12-20 · resigned · Companies House
●
JACOBS, Lisa Jane
- director · British · appointed 2019-09-01 · resigned · Companies House
●
KERRIGAN, Robert Daniel
- director · British · appointed 2019-10-11 · resigned · Companies House
●
MEEKINGS, James
- director · British · appointed 2014-02-17 · resigned · Companies House
●
MULLINGER, Andrew Christopher Arthur
- director · British · appointed 2014-02-17 · resigned · Companies House
●
ZIRANOVA, Eugenia
- secretary · appointed 2014-02-17 · resigned · Companies House

13 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns FUNDING CIRCLE PROPERTY FINANCE LIMITED?: In the current sources, FUNDING CIRCLE PROPERTY FINANCE LIMITED is connected to FUNDING CIRCLE LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FUNDING CIRCLE PROPERTY FINANCE LIMITED's risk level?: WhiteIntel flags FUNDING CIRCLE PROPERTY FINANCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FUNDING CIRCLE PROPERTY FINANCE LIMITED appear across sources?: FUNDING CIRCLE PROPERTY FINANCE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FUNDING CIRCLE PROPERTY FINANCE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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